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RELAY INTERNATIONAL GROUP LIMITED
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RELAY INTERNATIONAL GROUP LIMITED: Filings

    • Overview

    Company NameRELAY INTERNATIONAL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14764556
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RELAY INTERNATIONAL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 27, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr Benjamin Edward Parker as a director on May 01, 2026

    		2 pagesAP01

    Appointment of Mr Leslie James Thomas as a director on Jan 27, 2026

    		2 pagesAP01

    Appointment of James Edward Colville as a director on Jan 27, 2026

    		2 pagesAP01

    Full accounts made up to Dec 31, 2024

    		20 pagesAA

    Confirmation statement made on Mar 27, 2025 with no updates

    		3 pagesCS01

    Appointment of Ms Eleanor Margaret Louise Daniels as a secretary on Apr 01, 2025

    		2 pagesAP03

    Termination of appointment of Martin Clark as a director on Mar 31, 2025

    		1 pagesTM01

    Appointment of Mr Charles Norman Drummond Mccarthy as a director on Jan 30, 2025

    		2 pagesAP01

    Full accounts made up to Dec 31, 2023

    		20 pagesAA

    Confirmation statement made on Mar 27, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mr Martin Clark on Jan 01, 2024

    		2 pagesCH01

    Termination of appointment of Martin Clark as a secretary on Jan 01, 2024

    		1 pagesTM02

    Registration of charge 147645560001, created on Sep 08, 2023

    		28 pagesMR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		24 pagesMA

    Second filing of a statement of capital following an allotment of shares on Mar 28, 2023

    • Capital: GBP 10,000,000
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Mar 28, 2023

    • Capital: GBP 10,000,000
    		4 pagesSH01
    Annotations
    DateAnnotation
    Aug 18, 2023Clarification A second filed SH01 was registered on 18/08/2023

    Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2023

    Statement of capital on Mar 28, 2023

    • Capital: GBP 1
    		SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0